Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAEFORGE LIMITED

Company number 03437953

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Jul 2000 395 Particulars of mortgage/charge
21 Jul 2000 395 Particulars of mortgage/charge
10 Sep 1999 363s Return made up to 22/09/99; no change of members
14 Jul 1999 AA Full accounts made up to 30 September 1998
13 Oct 1998 363s Return made up to 22/09/98; full list of members
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 288a New director appointed
27 Mar 1998 88(2)R Ad 16/03/98--------- £ si 129998@1=129998 £ ic 2/130000
27 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1998 123 £ nc 100/500000 16/03/98
26 Mar 1998 CERTNM Company name changed milkhills LIMITED\certificate issued on 27/03/98
21 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 155(6)a Declaration of assistance for shares acquisition
21 Nov 1997 287 Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 1997 288b Director resigned
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New secretary appointed
05 Nov 1997 CERTNM Company name changed gentgreen LIMITED\certificate issued on 06/11/97
22 Sep 1997 NEWINC Incorporation